TELETRAX TV DATA UK LIMITED

Company number 04182180

Date	Type	Description	View / Download
23 Apr 2007	287	Registered office changed on 23/04/07 from: 7 fitzroy square london W1T 5HL	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
28 Apr 2006	363a	Return made up to 19/03/06; full list of members	(2 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
30 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	363s	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
05 Sep 2003	288b	Director resigned	(1 page)
03 Apr 2003	363s	Return made up to 19/03/03; full list of members	(8 pages)
19 Mar 2003	SA	Statement of affairs	(2 pages)
19 Mar 2003	88(2)R	Ad 08/04/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
17 May 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)